Mormugao Terminal Limited
About Mormugao Terminal Limited
Data last updated:
Mormugao Terminal Limited was a public limited company based in New, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 26 December 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2012PLC246717.
The company had an authorised share capital of ₹6.25 Cr and a paid-up capital of ₹6.25 Cr. It was formerly known as Mormugao Seaport Limited. It was led by directors including Bhavini Mukesh Shah and Neha Agarwal.
Its last annual general meeting (AGM) was held on 23 May 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Second Floor Plot No. 360 Block – B Sector 19 Dwarka, New, Delhi, India – 110075.
As per the financials filed for FY 2016, the company reported a revenue of ₹37.01 Lakh. For the same year it recorded a net loss of ₹32.5 Lakh (net margin -87.8%) and EBITDA of -₹32.04 Lakh (EBITDA margin -86.6%).
Court records list 6 cases involving the company, including 6 filed by the company.
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- Registered AddressSecond Floor Plot No. 360 Block – B Sector 19 Dwarka, New, Delhi, India – 110075
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Mormugao Terminal Limited FY 2016 filings available
Mormugao Terminal Limited reported revenue of ₹37.01 Lakh for FY 2016.
Financial Statement Summary of Mormugao Terminal Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | ₹37.01 Lakh | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹32.04 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹32.5 Lakh | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Mormugao Terminal Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -86.6% | •••• |
| Net Profit Margin | -87.8% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Mormugao Terminal are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Mormugao Terminal Limited
Mormugao Terminal Limited is audited by Venkatesh Rakesh and Co for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Venkatesh Rakesh and Co | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Mormugao Terminal Limited
Mormugao Terminal has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavini Mukesh Shah | Director | 31 Mar 2016 | 10 Years 6 Months | As last reported |
| Neha Agarwal | Director | 31 Mar 2016 | 10 Years 6 Months | As last reported |
| Hiten Kantilal Shah Also directs: JHS Infraprojects LLP, Krishna Ezon Solar Energy Private Limited, Patna Buxar Highways Limited and 3 more | Director | 31 Mar 2016 | 10 Years 6 Months | As last reported |
Ownership and Shareholding of Mormugao Terminal Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Mormugao Terminal Limited
Mormugao Terminal Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Mormugao Terminal Limited
Mormugao Terminal Limited has 6 court cases on record: 6 filed by Mormugao Terminal. All cases are disposed. Status as checked between 28 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
| District courts | 3 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (MCA) | Filed by the company against Board of Trustees of the Mormugao Port Trust and Anr | Disposed |
| District court, South Goa, Goa | Arbitration matter | Filed by the company against Board of Trustees of the Mormugao Port Trust | Disposed |
| Bombay High Court | Appeal | Filed by the company against Board of Trustees of the Mormugao Port Trust | Disposed |
| Bombay High Court | Court case (AUA) | Filed by the company against Board of Trustees of the Mormugao Port Trust | Disposed |
| District court, South Goa, Goa | Appeal | Filed by the company against Board of Trustees Anr | Disposed |
Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Mormugao Terminal Limited
Employment history and EPFO contributions of people linked to Mormugao Terminal.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Mormugao Terminal Limited
Mormugao Terminal Limited has 12 board changes on record since 2013: 3 appointments and 9 cessations. The latest: Bhavini Mukesh Shah ceased to be Additional Director on 23 May 2016.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Mormugao Terminal Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mormugao Terminal Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mormugao Terminal Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Mormugao Terminal Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mormugao Terminal Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Mormugao Terminal Limited
Mormugao Terminal has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Mormugao Terminal was a public limited company based in New, Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 26 December 2012 and is registered under CIN U74999DL2012PLC246717. The company has been struck off by the Registrar of Companies and is no longer operational.
Mormugao Terminal had 3 directors:
- Bhavini Mukesh Shah - Director
- Neha Agarwal - Director
- Hiten Kantilal Shah - Director
The CIN (Corporate Identification Number) of Mormugao Terminal is U74999DL2012PLC246717. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Mormugao Terminal is at Second Floor Plot No. 360 Block – B Sector 19 Dwarka, New, Delhi, India – 110075.
Mormugao Terminal was incorporated on 26 December 2012. It is registered with the Registrar of Companies, Delhi.
Mormugao Terminal reported revenue of ₹37.01 Lakh for FY 2016.
Mormugao Terminal has an authorised share capital of ₹6.25 Cr and a paid-up capital of ₹6.25 Cr.
Mormugao Terminal reported a net loss of ₹32.5 Lakh (net margin -87.8%) and EBITDA of -₹32.04 Lakh (EBITDA margin -86.6%) for FY 2016, as per its filed financial statements.
Mormugao Terminal operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.